Griffin Nominees Limited in LONDON

Griffin Nominees Limited LONDON

Founded in 2004, Griffin Nominees, classified under reg no. 05157387 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-07-07 Griffin Nominees Limited is no longer carrying the name Charco 1081.

The company has 2 directors, namely Simon M., Anne B.. Of them, Anne B. has been with the company the longest, being appointed on 31 October 2022 and Simon M. has been with the company for the least time - from 22 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Griffin Nominees Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157387
Date of Incorporation	Fri, 18th Jun 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 22 September 2023

Anne B.

Position: Director

Appointed: 31 October 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2020

Tenon Nominees Limited

Position: Corporate Director

Appointed: 09 May 2008

Iain W.

Position: Director

Appointed: 31 October 2022

Resigned: 22 September 2023

Nicholas I.

Position: Director

Appointed: 16 October 2020

Resigned: 31 October 2022

Robert H.

Position: Director

Appointed: 05 March 2019

Resigned: 16 October 2020

Andrew L.

Position: Director

Appointed: 09 May 2008

Resigned: 05 March 2019

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 09 May 2008

Resigned: 16 October 2020

Sarah H.

Position: Director

Appointed: 06 December 2007

Resigned: 09 May 2008

David K.

Position: Director

Appointed: 04 October 2007

Resigned: 09 May 2008

Gary W.

Position: Director

Appointed: 01 May 2007

Resigned: 09 May 2008

Karin E.

Position: Director

Appointed: 01 May 2007

Resigned: 09 May 2008

Juergen R.

Position: Director

Appointed: 01 May 2007

Resigned: 09 May 2008

Joachim M.

Position: Director

Appointed: 15 November 2006

Resigned: 28 September 2007

Mark B.

Position: Director

Appointed: 04 October 2006

Resigned: 30 April 2007

Paul H.

Position: Secretary

Appointed: 11 May 2006

Resigned: 09 May 2008

David C.

Position: Director

Appointed: 10 May 2006

Resigned: 04 October 2006

Christopher H.

Position: Director

Appointed: 10 May 2006

Resigned: 04 October 2006